Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHANES LOGISTICS PRIVATE LIMITED
CIN: U60100MH2017PTC300006 As on: 2026-07-13
DHANES LOGISTICS PRIVATE LIMITED (CIN: U60100MH2017PTC300006) is a Private company incorporated on 21 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DHANES LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHANES LOGISTICS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of DHANES LOGISTICS PRIVATE LIMITED are SUNIL NIVRUTTI DHANE, and SUSHMA SUNIL DHANE.
DHANES LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100MH2017PTC300006 and its registration number is 300006. Users may contact DHANES LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANES LOGISTICS PRIVATE LIMITED is Dhane Niwas, Survey No. 924/2, Plot No. 13/14, Behind Udyog Bhavan, , SINNAR, Maharashtra, India - 422103.
Current status of DHANES LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DHANES LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANES LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANES LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07892969 | SUNIL NIVRUTTI DHANE | Director | 2017-09-21 |
| 07892972 | SUSHMA SUNIL DHANE | Director | 2017-09-21 |
Past Directors & Key Managerial Personnel of DHANES LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL NIVRUTTI DHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NASHIK DISTRICT TRANSPORT ASSOCIATION | U85320MH2020NPL349985 | Director | 2020-11-11 | Ongoing |
Other Directorships of SUSHMA SUNIL DHANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACJ-4883 | NEWPUNA WEALTHCREATION LLP | ROW HOUSE NO.16 S.NO. 846/3/2,PLOT NO 4 TO 13,,Sinnar,Nashik,Maharashtra,India-422103 |
| U23209MH2020PTC346032 | HEALTHY HARVEST BIO FUEL PRIVATE LIMITED | FLAT NO. 8, PLOT NO.48, SR.NO. 8521147 2A/2, SINNAR, R-I SECTION, BALAJI CITY , NASHIK, Maharashtra, India - 422103 |
| U28140MR2026PTC474901 | IRIS PRECISION AUTO PRIVATE LIMITED | FL.NO.1, UDYOG BHAVAN,,SR.NO.932/23/2K,Sinnar,Nashik,Maharashtra,422103-India |
| U51909MH2020PTC348835 | ECODOOKAN PRIVATE LIMITED | S NO 852 1147 2A/2P NO 33 34 F NO 7 SINNAR SHIVAR DHOKE NAGAR , SINNAR, Maharashtra, India - 422103 |
| U40106MH2022PTC384747 | KANADE GREEN ENERGIES PRIVATE LIMITED | SHOP NO 1 & 2 PLOT NO 3-4 SINNAR TOWNSHIP,SINNAR,Nashik,Maharashtra,422103-India |
| ACT-5167 | WAKCHAURE GREEN ENERGY LLP | Kalpataru, Plot No. 4,,Gat No. 191/6/1 2/2B 191,Sinnar,Nashik,Maharashtra,India-422103 |
| U27320MH2018PTC315583 | INDO-ALUMAX INDIA PRIVATE LIMITED | Gat No 854 /2/3 ,Sanjivani , Plot No 47 Back of Devi , SINNAR, Maharashtra, India - 422103 |
| U01100MH2019PTC322891 | AGROTECH RICH LIFE PRIVATE LIMITED | S. No.852/3, Plot No.2, Gurudarshan Building, Kamal Nagar, , SARADWADI ROAD, SINNAR, Maharashtra, India - 422103 |
| ACJ-1486 | VILISHA REMEDIES INDIA LLP | R.H. NO. 8, GANRAJ SANKUL 16 922/4/1/2/ 4/1,PLOT NO.3 SINNAR NASHIK,Sinnar,Nashik,Maharashtra,India-422103 |
| U25206MH1988PTC047876 | CROWN CLOSURES PRIVATE LIMITED | PLOT NO. B-10-2/2, MIDC MALEGAON, SINNAR , Sinnar, Maharashtra, India - 422103 |
| U82920MH2025PTC443282 | SWAC AURA PRIVATE LIMITED | 176/2/2/, 2 Plot No. 60,,61,76,77 Sinnar,Sinnar,Nashik,Maharashtra,422103-India |
| ACM-0656 | SHREEM DELUX NUTS LLP | Flat No.1, Plot No.16/17, SR NO.855/4A, Kamal Nagar,,Taluka Sinnar, Nashik,Sinnar,Nashik,Maharashtra,India-422103 |
| U65990MH2021PLN361337 | SAGL NIDHI LIMITED | Sr. No. 854/2-1, Plot No. 46, Sinnar R-1 Section, Zapwadi Road, , Nashik, Maharashtra, India - 422103 |
| U88900MR2026NPL477097 | WAMANRAO KARBHARI MUTKULE FOUNDATION | 176 2 2 2,PLOT NO 60 61 76 77,Sinnar,Nashik,Maharashtra,422103-India |
| U24290MH2022PTC385249 | KANADE REFORM INDIA PRIVATE LIMITED | PLOT NO PLOT NO 3-4 SINNAR TOWNSHIP,SINNAR,Nashik,Maharashtra,422103-India |
| U01100MH2023PTC397534 | SUYASH SHRIHARI KEDAR FARMERS PRODUCER COMPANY LIMITED | S NO. 1078 PLOT NO 11 FLAT NO. 14 NEAR NARMADA LONSE DEVI ROAD , NASHIK, Maharashtra, India - 422103 |
| ACC-4186 | WINDAIR GAS SOLUTIONS LLP | 188 199A, Plot No.21Near Warkari Bhavan Sinnar, Maharashtra, India - 422103 |
| U01500MH2016PTC289126 | JAMNADI KHORE FARMERS PRODUCER COMPANY LIMITED | SURVEY NO. 740/2, SINNAR-SHIRDI HIGHWAY WAVI, SINNAR , NASHIK, Maharashtra, India - 422103 |
| U85110MH2021PTC362746 | SNKS SERVICES PRIVATE LIMITED | C/O KALAPANA DATTATRAY REVAGADE, F.NO.14 ,P.NO.67-68-69 S.NO.988(1303)1 TO 13/10B , NASHIK, Maharashtra, India - 422103 |
| U85100MH2013PTC240757 | OM DIAGNOSTIC SCAN CENTER PRIVATE LIMITED | C T S No. 3503, Sangale Building,Pachore Galli, Gavthan,Muncipal Corporation Asset No. Z 2W9001951, , Sinnar, Maharashtra, India - 422103 |
| U46692MH2025PTC442610 | ADHAV INDUSTRIES PRIVATE LIMITED | Sr.No.-852/2/B2/2,Dhoke,Nagar,Sinnar (Mc),Sinnar,Nashik,Maharashtra,422103-India |
| U72300MH2012PTC230770 | SANDEEP AND LALIT IT SOLUTIONS PRIVATE LIMITED | S No 852(1147)2A/2, FNo 7,Vastupurti Society, Sinnar Shivar Dhoke Nagar,Sharadwadi Roa d, , Sinnar, Maharashtra, India - 422103 |
| U38220MH2024PTC437187 | VIJAY PACKING & CONES INDUSTRIES PRIVATE LIMITED | PLOT NO - E ? 2,,MIDC MALEGAON,Sinnar,Nashik,Maharashtra,422103-India |
| ACS-3858 | JAHU CRYO GASES LLP | 188 199 A Plot No. 21,,Near Warkari Bhavan,Sinnar,Nashik,Maharashtra,India-422103 |
| U28910MH2014PTC258181 | DESHMUKH MANUFACTURING PRIVATE LIMITED | PLOT NO 21, RAMNAGARI A/P SINNAR TALUKA SINNAR , SINNAR, Maharashtra, India - 422103 |
| U24233MH2013PTC241917 | NATHSAGAR BIO-GENETICS PRIVATE LIMITED | PLOT NO A71/2/1, MALEGAON MIDC, SINNAR , Nashik, Maharashtra, India - 422103 |
| U28910MH2007PTC172478 | OKAY FERN PRECISION CASTINGS PRIVATE LIMITED | SURVEY NO. 126/1, BEHIND CCI LTD MIDC AREA, MALEGAON, SINNAR , NASHIK, Maharashtra, India - 422103 |
| U27310MH1995PTC093038 | NASIK INGOTS PRIVATE LIMITED | PLOT NO. 13-17 & 28-32, STICE SHIRDI ROAD SINNAR , NASHIK, Maharashtra, India - 422103 |
| U22112MH2024PTC432309 | MAYADIVYA UDYOG PRIVATE LIMITED | Gat No 1043 A4 Plot 2 3 6,Shivaji Ngr Pandav Nagari,Sinnar,Nashik,Maharashtra,422103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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